BSBS (Scotland) Limited

Company Name	BSBS (Scotland) Limited
Company Status	Dissolved
Company Number	SC528523
Category	Private Limited Company
Incorporation Date	3 March 2016(8 years, 1 month ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Sutherland Business Centres Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Burnside
Date of Birth	February 1978 (Born 46 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2021(4 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 25 May 2021)
Role	Property Investo
Country of Residence	England
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Robert Ferguson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Premier Office Management Limited The Centrum 38 Queen Street Glasgow G1 3DJ Scotland

Director Name	Mr Thomas John Ferguson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 March 2016(same day as company formation)
Role	Business Centre Manager
Country of Residence	Scotland
Correspondence Address	The Centrum Building 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Hamish Rodrigo Gonzalez-Gordon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 March 2016(same day as company formation)
Role	Winemaker
Country of Residence	England
Correspondence Address	The Centrum Building 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Gordon Patrick McLintock
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Centrum Building 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Mr Douglas Abercromby
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(same day as company formation)
Role	Surveyor
Country of Residence	Ireland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr David Burnside
Date of Birth	March 1978 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2016(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Centrum Building 38 Queen Street Glasgow G1 3DX Scotland

Location

Registered Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

25 January 2021	Appointment of Mr David Burnside as a director on 1 January 2021 (2 pages)
24 January 2021	Termination of appointment of Douglas Abercromby as a director on 1 January 2021 (1 page)
11 January 2021	Registered office address changed from C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX Scotland to Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on 11 January 2021 (1 page)
7 November 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
17 June 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Hamish Rodrigo Gonzalez-Gordon as a director on 1 January 2020 (1 page)
16 June 2020	Termination of appointment of Thomas John Ferguson as a director on 1 January 2020 (1 page)
16 June 2020	Termination of appointment of David Burnside as a director on 1 January 2020 (1 page)
16 June 2020	Termination of appointment of Gordon Patrick Mclintock as a director on 1 January 2020 (1 page)
30 November 2019	Compulsory strike-off action has been discontinued (1 page)
28 November 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
8 June 2019	Compulsory strike-off action has been suspended (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
4 May 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
15 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 5,010,000 (3 pages)
11 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,010,000 (3 pages)
11 January 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,010,000 (3 pages)
27 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 December 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
6 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 (3 pages)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 3 March 2016 (2 pages)
6 December 2016	Appointment of Mr Gordon Patrick Mclintock as a director on 3 March 2016 (2 pages)
6 December 2016	Appointment of Mr Gordon Patrick Mclintock as a director on 3 March 2016 (2 pages)
6 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 December 2016	Registered office address changed from C/O Premier Office Management Limited the Centrum Building 38 Queen Street Glasgow G1 3DJ Scotland to C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX on 6 December 2016 (1 page)
6 December 2016	Appointment of Mr Thomas John Ferguson as a director on 3 March 2016 (2 pages)
6 December 2016	Appointment of Mr David Burnside as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Robert Ferguson as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Mr Douglas Abercromby as a director on 3 March 2016 (2 pages)
6 December 2016	Termination of appointment of Robert Ferguson as a director on 1 December 2016 (1 page)
6 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 December 2016	Appointment of Mr David Burnside as a director on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Robert Ferguon on 3 March 2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 (3 pages)
6 December 2016	Appointment of Mr Hamish Rodrigo Gonzalez-Gordon as a director on 3 March 2016 (2 pages)
6 December 2016	Registered office address changed from C/O Premier Office Management Limited the Centrum Building 38 Queen Street Glasgow G1 3DJ Scotland to C/O C/O Premier Office Group Limited the Centrum Building 38 Queen Street Glasgow G1 3DX on 6 December 2016 (1 page)
6 December 2016	Director's details changed for Mr Robert Ferguon on 3 March 2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 10,000 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,000 (3 pages)
6 December 2016	Appointment of Mr Thomas John Ferguson as a director on 3 March 2016 (2 pages)
6 December 2016	Appointment of Mr Douglas Abercromby as a director on 3 March 2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 10,000 (3 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 March 2016	Incorporation Statement of capital on 2016-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

BSBS (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland